About

Registered Number: 01723115
Date of Incorporation: 13/05/1983 (40 years and 11 months ago)
Company Status: Active
Registered Address: Unit 5 St Georges Bus Ctr, Brunswick Rd Cobbs Wood, Industrial Estate, Ashford, Kent, TN23 1EL

 

Having been setup in 1983, Destra Engineering Ltd has its registered office in Industrial Estate, Ashford, Kent. We don't currently know the number of employees at this company. Hare, Kevin Paul Frank, Williams, Sarah Elizabeth, Garfield, David Thomas, Rawlings, Derek Stanley are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARE, Kevin Paul Frank 10 November 2004 - 1
WILLIAMS, Sarah Elizabeth 10 November 2004 - 1
GARFIELD, David Thomas N/A 30 September 1998 1
RAWLINGS, Derek Stanley N/A 19 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 24 May 2020
CH01 - Change of particulars for director 11 March 2020
CH01 - Change of particulars for director 11 March 2020
CS01 - N/A 13 January 2020
PSC04 - N/A 31 October 2019
AA - Annual Accounts 15 August 2019
AA01 - Change of accounting reference date 30 May 2019
CS01 - N/A 31 January 2019
PSC01 - N/A 20 April 2018
TM01 - Termination of appointment of director 20 April 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 09 November 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 13 February 2014
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 20 December 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 03 January 2012
CH01 - Change of particulars for director 08 September 2011
CH03 - Change of particulars for secretary 08 September 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 02 January 2008
353 - Register of members 02 January 2008
287 - Change in situation or address of Registered Office 02 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 January 2008
AA - Annual Accounts 29 April 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 28 June 2006
363a - Annual Return 16 February 2006
AA - Annual Accounts 16 March 2005
363s - Annual Return 11 January 2005
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 08 January 2003
363s - Annual Return 08 January 2003
288c - Notice of change of directors or secretaries or in their particulars 02 September 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 04 January 2002
363s - Annual Return 16 March 2001
AA - Annual Accounts 19 February 2001
AA - Annual Accounts 07 January 2000
363s - Annual Return 07 January 2000
287 - Change in situation or address of Registered Office 24 December 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
AA - Annual Accounts 08 April 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 12 February 1997
363s - Annual Return 05 February 1997
363s - Annual Return 11 January 1996
AA - Annual Accounts 27 December 1995
AA - Annual Accounts 01 March 1995
363s - Annual Return 03 January 1995
395 - Particulars of a mortgage or charge 12 December 1994
395 - Particulars of a mortgage or charge 01 November 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 12 January 1994
363s - Annual Return 07 January 1993
288 - N/A 07 January 1993
AA - Annual Accounts 02 December 1992
AA - Annual Accounts 07 January 1992
363s - Annual Return 07 January 1992
AA - Annual Accounts 18 February 1991
363a - Annual Return 18 February 1991
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 08 February 1989
363 - Annual Return 08 February 1989
RESOLUTIONS - N/A 24 February 1988
PUC 2 - N/A 18 February 1988
123 - Notice of increase in nominal capital 18 February 1988
AA - Annual Accounts 28 January 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 17 February 1987
363 - Annual Return 17 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 November 1994 Outstanding

N/A

Mortgage debenture 24 October 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.